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DHD (Europe) Limited
DHD (Europe) Limited is an active company incorporated on 21 August 2000 with the registered office located in Cambridge, Cambridgeshire. DHD (Europe) Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04056286
Private limited company
Age
25 years
Incorporated
21 August 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 November 2024
(10 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Dec 2024
(4 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about DHD (Europe) Limited
Contact
Update Details
Address
Wellington House
East Road
Cambridge
CB1 1BH
Same address for the past
23 years
Companies in CB1 1BH
Telephone
01223451000
Email
Available in Endole App
Website
Dhdeurope.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Kentaro Ninomiya
Director • PSC • Japanese • Lives in Japan • Born in Feb 1978
Mr Ryo Ninomiya
Director • Japanese • Lives in Japan • Born in Jul 1987
Yasuo Ninomiya
Director • Japanese • Lives in Japan • Born in Jun 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Aug
⟶
31 Dec 2024
Traded for
4 months
Cash in Bank
£2.32M
Increased by £2.22M (+2263%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£2.66M
Increased by £2.54M (+2060%)
Total Liabilities
-£1.04M
Increased by £989.32K (+1901%)
Net Assets
£1.62M
Increased by £1.55M (+2176%)
Debt Ratio (%)
39%
Decreased by 3.11% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 14 Feb 2025
Accounting Period Shortened
9 Months Ago on 6 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Oct 2024
Yasuo Ninomiya Resigned
12 Months Ago on 1 Oct 2024
Yasuo Ninomiya (PSC) Resigned
1 Year 6 Months Ago on 25 Mar 2024
Kentaro Ninomiya (PSC) Appointed
1 Year 6 Months Ago on 25 Mar 2024
Mr Kentaro Ninomiya Appointed
1 Year 6 Months Ago on 25 Mar 2024
Toshihiro Uchiyamada (PSC) Resigned
1 Year 6 Months Ago on 25 Mar 2024
Toshihiro Uchiyamada Resigned
1 Year 6 Months Ago on 25 Mar 2024
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Feb 2025
Notification of Kentaro Ninomiya as a person with significant control on 25 March 2024
Submitted on 6 Dec 2024
Cessation of Yasuo Ninomiya as a person with significant control on 25 March 2024
Submitted on 6 Dec 2024
Current accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Termination of appointment of Yasuo Ninomiya as a director on 1 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 17 Oct 2024
Termination of appointment of Toshihiro Uchiyamada as a secretary on 25 March 2024
Submitted on 26 Mar 2024
Change of details for Mr Yasuo Ninomiya as a person with significant control on 25 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Ryo Ninomiya as a director on 25 March 2024
Submitted on 26 Mar 2024
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Repayment History
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